About

Registered Number: 05928931
Date of Incorporation: 08/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 11 Aston Lane, Aston, Runcorn, WA7 3BX,

 

Tech 1090 Ltd was registered on 08 September 2006, it has a status of "Active". There are 3 directors listed for Tech 1090 Ltd. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUNDERS, Melanie Sarah 22 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FORSTER, Simon Ian 08 September 2006 08 April 2007 1
SAUNDERS, Paul Victor 08 April 2007 03 April 2017 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AD01 - Change of registered office address 08 September 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 09 September 2019
AD01 - Change of registered office address 23 July 2019
AA - Annual Accounts 20 December 2018
PSC04 - N/A 18 October 2018
CH01 - Change of particulars for director 18 October 2018
AD01 - Change of registered office address 18 October 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 03 October 2017
PSC04 - N/A 03 October 2017
PSC07 - N/A 03 October 2017
AA - Annual Accounts 16 May 2017
TM01 - Termination of appointment of director 06 April 2017
TM02 - Termination of appointment of secretary 06 April 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 28 January 2014
SH01 - Return of Allotment of shares 18 November 2013
AP01 - Appointment of director 18 November 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 20 July 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 27 September 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 16 November 2007
287 - Change in situation or address of Registered Office 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 08 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.